Korporacja Gosporadcza Effekt S.A.

AGM Information • Sep 9, 2024

Report Content Acting in accordance with § 19 section 1. points 6,7, 8 and 9 of the Regulation of the Minister of Finance of 29 March 2018on current and periodic information provided by issuers of securities[Journal of Laws 2018 item 757], the Management Board of KorporacjaGospodarcza _quot;efekt_quot; S.A. with its registered office in Kraków(hereinafter referred to as the _quot;Company_quot;, _quot;Issuer_quot;) hereby publiclyannounces the content of resolutions processed by the ExtraordinaryGeneral Meeting of Shareholders of the Company on 6 September 2024(hereinafter referred to as the _quot;Meeting_quot; or EGM).Issuerinforms that the Extraordinary General Meeting of the Company did notrefrain from considering any of the items on the planned agenda, andobjections were raised to resolution No. 21.Thefinal content of resolutions adopted by the EGM of the Company andresolutions that were put to a vote but were not adopted constitute anattachment to this report.